I swear to tell the truth, the whole truth and nothing but the truth

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2010-04-03

Investigators seek for traces of kilowatts

They came to Mirax Group for the electricity arrears

2010-04-01

Leader of the Orekhovo gang has been made a biography

The prosecution outlined the story of Sergei Butorin in a revised edition

2010-04-01

Davidovich of Abramovich stoop the oligarchs Aven, Fridman and Pugachev up

During the two years of crisis it became clear that if a debtor does not want to return the money, then nobody can force him to do it. Even such a merciless creditor, as Alfa Bank

2010-03-31

The builder of a pyramid referred to the public interest

Head of the Swiss company SWS approved a six-year term

2010-03-30

The Bowling king is bankrupt

In 2006, the general director of "Bowling City" Yuri Vatlin in an interview with "Business Petersburg" explained that "NA Inform Consulting” declined the fashion project because it decided to get rid of noncore assets - the company allegedly was specializing in consulting.

2010-03-30

Executives of "Eurasia Logistics" have been accused on a contractual basis

Forgery of documents allowed to steal a billion-dollars real estate

2010-03-26

Drilling for one’s own - 2

Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili

2010-03-25

"Stringer": a knight of the cloak-and-non-cash

Has the advisor to the Presidential Administration Alexey Grishin failed the "Muslim" project of the Kremlin?

2010-03-25

The Russian underworld got raged in France

Tariel Oniani’s supporter was killed in the suburbs of Marseille

2010-03-24

It will heal after the wedding...

Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year

2010-03-19

"Russian mafia" has been caught both at home and abroad

Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested

2010-03-19

Copper King is under cloud

Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner

2010-03-18

Galchev is required of $ 400 million

The total amount of Krasnyansky’s claims against the owner of "Eurocement Group” has grown up to $ 600 million

2010-03-16

Thieve in law was caught with the goods

Tariel Oniani's Involvement in a kidnapping and extortion will be established to satisfaction in court

2010-03-16

Shakro-young developed "Friendship"with large investments

Career of the State Duma deputy Marina Ignatova: relations in a criminal environment, speculations with land plots, and land-holders deceptions

2010-03-16

«Plazas» and Rhinestones

Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion by RIGroup Company; this money was used by Moscow Region ex-Minister of Finance Mr Kuznetsov to pay for the most expensive wedding in the history of new Russia

2010-03-13

Credit brood of Herman Gref

The head of the Savings Bank distributes public money for personal needs of his confidants

2010-03-12

Tariel Oniani has been denied traveling abroad

For the first time Russia is ready to extradite an all-union "authority" to Spain

2010-03-12

Boris Berezovsky has made money out of slander

The London court decided that VGTRK owes him $150 thousand

2010-03-12

A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group

The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.